BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUDLEYPOINT LIMITED (until 28/02/2008)
DUDLEYPOINT LIMITED (until 28/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2008-02-26 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-22 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2017-02-24 | CURRENT |
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2010-03-31 | CURRENT |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2014-01-29 | CURRENT |
RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2008-02-26 UNTIL 2010-01-26 | RESIGNED | |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2008-02-26 UNTIL 2010-09-16 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-02-04 UNTIL 2008-02-26 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-02-04 UNTIL 2008-02-26 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2008-02-28 UNTIL 2017-02-24 | RESIGNED |
MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2008-02-26 UNTIL 2010-03-31 | RESIGNED |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2008-02-26 UNTIL 2017-02-24 | RESIGNED |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | British | Director | 2010-03-31 UNTIL 2013-10-16 | RESIGNED |
MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2013-01-03 UNTIL 2017-02-24 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2010-03-31 UNTIL 2017-02-24 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2010-03-31 UNTIL 2017-02-24 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2008-11-24 UNTIL 2022-01-18 | RESIGNED |
KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2008-02-26 UNTIL 2010-03-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-04 UNTIL 2008-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | 2017-03-11 | 31-12-2016 | £1 equity |
Dormant Company Accounts - BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | 2016-09-30 | 31-12-2015 | £1 equity |